logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mclintic, Leslie James
    Born in August 1947
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, Ian Richard
    Born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Howard Andrew Clive, Sir
    Born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Stephen Michael
    Born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Maloney, Ruth
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    TRADMAC LIMITED - 1989-11-06
    icon of addressThe Crescent, King Street, Leicester, England
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    42,662 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Eales, Ann
    Director Pension Specialist born in September 1945
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2006-12-06
    OF - Director → CIF 0
  • 2
    Beech, Donald John
    Pensions Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2004-10-06
    OF - Director → CIF 0
  • 3
    Mclintic, Judith Margaret
    Individual
    Officer
    icon of calendar ~ 2007-11-12
    OF - Secretary → CIF 0
  • 4
    Cox, Philip Brian
    Insurance & Financial Consultant born in November 1958
    Individual
    Officer
    icon of calendar ~ 1999-01-11
    OF - Director → CIF 0
parent relation
Company in focus

WESTERBY TRUSTEE SERVICES LIMITED

Previous names
WESTERBY COUNSELLING SERVICES LIMITED - 1996-09-30
PRIMEIDEAL LIMITED - 1991-02-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
114,999 GBP2024-06-30
129,374 GBP2023-06-30
Property, Plant & Equipment
31,867 GBP2024-06-30
26,910 GBP2023-06-30
Fixed Assets
146,866 GBP2024-06-30
156,284 GBP2023-06-30
Debtors
656,881 GBP2024-06-30
566,261 GBP2023-06-30
Cash at bank and in hand
2,407,153 GBP2024-06-30
2,267,915 GBP2023-06-30
Current Assets
3,064,034 GBP2024-06-30
2,834,176 GBP2023-06-30
Creditors
Current
632,374 GBP2024-06-30
634,763 GBP2023-06-30
Net Current Assets/Liabilities
2,431,660 GBP2024-06-30
2,199,413 GBP2023-06-30
Total Assets Less Current Liabilities
2,578,526 GBP2024-06-30
2,355,697 GBP2023-06-30
Net Assets/Liabilities
2,037,258 GBP2024-06-30
2,108,957 GBP2023-06-30
Equity
Called up share capital
152,100 GBP2024-06-30
152,100 GBP2023-06-30
Retained earnings (accumulated losses)
1,885,158 GBP2024-06-30
1,956,857 GBP2023-06-30
Equity
2,037,258 GBP2024-06-30
2,108,957 GBP2023-06-30
Average Number of Employees
512023-07-01 ~ 2024-06-30
522022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
143,749 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,750 GBP2024-06-30
14,375 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,375 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
114,999 GBP2024-06-30
129,374 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,420 GBP2024-06-30
1,470 GBP2023-06-30
Furniture and fittings
82,294 GBP2024-06-30
80,538 GBP2023-06-30
Computers
110,416 GBP2024-06-30
97,755 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
202,130 GBP2024-06-30
179,763 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,458 GBP2024-06-30
1,470 GBP2023-06-30
Furniture and fittings
76,498 GBP2024-06-30
71,277 GBP2023-06-30
Computers
90,307 GBP2024-06-30
80,106 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,263 GBP2024-06-30
152,853 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,988 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
5,221 GBP2023-07-01 ~ 2024-06-30
Computers
10,201 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,410 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
5,962 GBP2024-06-30
Furniture and fittings
5,796 GBP2024-06-30
9,261 GBP2023-06-30
Computers
20,109 GBP2024-06-30
17,649 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
287,570 GBP2024-06-30
286,527 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
98,558 GBP2024-06-30
67,767 GBP2023-06-30
Other Debtors
Current
41,161 GBP2024-06-30
4,942 GBP2023-06-30
Prepayments/Accrued Income
Current
229,592 GBP2024-06-30
207,025 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
656,881 GBP2024-06-30
566,261 GBP2023-06-30
Other Remaining Borrowings
Current
125,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
196,294 GBP2024-06-30
213,678 GBP2023-06-30
Corporation Tax Payable
Current
159,789 GBP2023-06-30
Other Taxation & Social Security Payable
Current
38,172 GBP2024-06-30
37,743 GBP2023-06-30
Other Creditors
Current
41,846 GBP2024-06-30
61,245 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
50,073 GBP2024-06-30
45,205 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
152,100 shares2024-06-30
Related profiles found in government register
  • WESTERBY TRUSTEE SERVICES LIMITED
    Info
    WESTERBY COUNSELLING SERVICES LIMITED - 1996-09-30
    PRIMEIDEAL LIMITED - 1996-09-30
    Registered number 02562924
    icon of addressThe Crescent, King Street, Leicester LE1 6RX
    PRIVATE LIMITED COMPANY incorporated on 1990-11-28 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • WESTERBY TRUSTEE SERVICES LIMITED
    S
    Registered number 02562924
    icon of addressThe Crescent, King Street, Leicester, England, LE1 6RX
    CIF 1 CIF 2
  • WESTERBY TRUSTEE SERVICES LTD
    S
    Registered number 02562924
    icon of address1&2, St Matthews Business Centre, Gower Street, Leicester, United Kingdom, LE1 3LJ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,031,297 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressManor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    CIF 5 - LLP Member → ME
  • 3
    icon of address30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-12-21 ~ now
    CIF 1 - LLP Member → ME
  • 4
    icon of address30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-09-24 ~ now
    CIF 2 - LLP Member → ME
Ceased 1

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.